ABATON CONSTRUYE SL

Hoja M723114· NIF B01732825

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/09/2020
Directors :
Alonso Ramos Maria Del Camino, Alonso Ramos Carlos

Legal information

Legal information for ABATON CONSTRUYE SL

NIF
Hoja registral
IRUS1000306076057
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/09/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40759 · Folio 153 · Hoja M723114
StatusVigente

Activity

ABATON CONSTRUYE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 September 2020. The Spanish commercial register has published 5 filings for this company, from 14 September 2020 to 25 October 2024, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

- La promoción, construcción, restauración y venta de urbanizaciones y toda clase de edificios, o sus fracciones, total o parcialmente, destinados a fines industriales, comerciales o de vivienda, bien por cuenta propia o ajena. La conservación y mantenimiento de obras, instalaciones y servicios ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

15 nodes Person Company
ABATON CONSTRUYE SLAlonso Ramos CarlosAlonso Ramos CarlosAlonso Ramos Maria Del CaminoAlonso Ramos Maria D…HABA TONSURADA SLHABA TONSURADA SLABATON INTERIORISMO SLABATON INTERIORISMO …BETON ARQUITECTURA SLBETON ARQUITECTURA SLCASAS ABATON SLCASAS ABATON SLABATON ARQUITECTURA SLABATON ARQUITECTURA …EN SU JUSTA MEDIDA SLEN SU JUSTA MEDIDA SLABATON MENCAL PROMOCIONES SLABATON MENCAL PROMOC…ABATON DOS PROMOCIONES SLABATON DOS PROMOCION…BATAVIA DECORACION SLBATAVIA DECORACION SLBATAVIA OFICINA DE ESTILO SLBATAVIA OFICINA DE E…PROYECTO INAWE SLPROYECTO INAWE SLONENESS PROJECT SLONENESS PROJECT SL

Cap table · shareholdings

  • HABA TONSURADA SL100 %

    Legal entity · since 14/09/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ABATON CONSTRUYE SLHABA TONSURADA SLHABA TONSURADA SLCASAS ABATON SLCASAS ABATON SLABATON ARQUITECTURA SLABATON ARQUITECTURA …

Beneficial owner (UBO)

HABA TONSURADA SL100 %Vigente

Legal entity · since 14/09/2020

Beneficial owner network map

4 nodes Person Company
ABATON CONSTRUYE SLHABA TONSURADA SLHABA TONSURADA SLCASAS ABATON SLCASAS ABATON SLABATON ARQUITECTURA SLABATON ARQUITECTURA …

Registered actos

  1. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 3
  2. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 2
  3. ConstituciónPublished 14/09/2020· Registered 07/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/09/2020· Registered 07/09/2020· I/A 1
  5. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 1

Changes

  1. 14/09/2020Declaración de unipersonalidad

    HABA TONSURADA SL

Capital · events

  1. 14/09/2020Constitución
    Initial capital: 50 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/10/2024#8312508
    Nombramientos
    ABATON CONSTRUYE SL. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. S 8 , H M 723114, I/A 3 (18.10.24).
  2. 15/09/2020#6035528
    Nombramientos
    ABATON CONSTRUYE SL. Nombramientos. Apoderado: ALONSO RAMOS FERNANDO. Datos registrales. T 40759 , F 153, S 8, H M 723114, I/A 2 ( 8.09.20).
  3. 14/09/2020#6034217
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABATON CONSTRUYE SL. Constitución. Comienzo de operaciones: 14.07.20. Objeto social: - La promoción, construcción, restauración y venta de urbanizaciones y toda clase de edificios, o sus fracciones, total o parcialmente, destinados a fines industrial…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIUDAD REAL 28 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector